Company information:
Calow Solar Limited (No: 09160146)
Address: SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Status: Active
Incorporated: 08-Apr-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: ANTHONY MICHAEL DOHERTY ( DOB: Nov-1971 From: Jul-2021 )
Current Director: ANTHONY MICHAEL DOHERTY ( DOB: Nov-1971 From: Jul-2021 )
Current Director: AILBHE ELLIOTT ( DOB: May-1977 From: Jul-2021 )
Current Director: MARIE JOYCE ( DOB: Mar-1973 From: Sep-2018 )
Current Director: ROSHEEN MCGUCKIAN ( DOB: Mar-1966 From: Sep-2018 )
Current Director: ROSHEEN MCGUCKIAN ( DOB: Mar-1966 From: Sep-2018 )
Current Director: MANUS O'DONNELL ( DOB: Feb-1975 From: Sep-2018 )
Current Director: MANUS O'DONNELL ( DOB: Feb-1975 From: Sep-2018 )
Resigned Director: ANESCO ASSET MANAGEMENT LIMITED ( From: Aug-2014 To: Jul-2015 )
Resigned Director: WYMAN PAUL CHENG ( DOB: May-1954 From: Oct-2015 To: Sep-2018 )
Resigned Director: AILBHE ELLIOTT ( DOB: May-1977 From: Jul-2021 To: Dec-2023 )
Resigned Director: JIA QI MARIA GUO ( From: Nov-2015 To: Oct-2017 )
Resigned Director: STEPHEN BURNAU HUNT ( From: Jul-2015 To: Oct-2015 )
Resigned Director: ELENI ELPIS NASSOPOULOU ( From: Jul-2015 To: May-2016 )
Resigned Director: CHOR SIN THOMAS NG ( DOB: Oct-1957 From: Oct-2015 To: Sep-2018 )
Resigned Director: MANUS JAMES O'DONNELL ( DOB: Feb-1975 From: Sep-2018 To: Jul-2021 )
Resigned Director: TIMOTHY PAYNE ( DOB: Feb-1963 From: Aug-2014 To: Jul-2015 )
Resigned Director: ADRIAN JOHN PIKE ( DOB: Jun-1967 From: Aug-2014 To: Jul-2015 )
Resigned Director: CHEN CHANG TSAI ( DOB: Nov-1962 From: Oct-2015 To: Sep-2018 )
Resigned Secretary: JEREMY DAVID CROSS ( From: Aug-2014 To: Jul-2015 )
Persons of Significant Control:
Ntr Uk Solar 1 Holdings Limited, Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)